About

Registered Number: 05065058
Date of Incorporation: 05/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Bryallen 66 Alexandra Road, Illogan, Redruth, Cornwall, TR16 4EN,

 

Offshore Marine Solutions Ltd was founded on 05 March 2004 with its registered office in Redruth, it has a status of "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPE, Julie Selina 05 March 2004 - 1
POPE, Keith Stanley 05 March 2004 - 1
HOBLYN, Nigel Angus 22 June 2004 31 July 2005 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 31 December 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
AD01 - Change of registered office address 20 April 2017
CH03 - Change of particulars for secretary 20 April 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 07 March 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 09 March 2006
AA - Annual Accounts 24 January 2006
288b - Notice of resignation of directors or secretaries 19 August 2005
363s - Annual Return 15 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2005
RESOLUTIONS - N/A 12 January 2005
RESOLUTIONS - N/A 12 January 2005
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
NEWINC - New incorporation documents 05 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.